The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Ziser, Guy Rafael
Director born in April 1988Individual (82 offsprings)Officer
2019-11-28 ~ nowOF - Director → CIF 0 - 2
Unit 9, 224 Iverson Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2023-06-30Person with significant control 2021-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Unit 9, 224 Iverson Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2023-06-30Person with significant control 2021-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Shmuel Ziser
Born in August 1957Individual (2 offsprings)Person with significant control 2019-11-28 ~ 2021-08-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
HOLDCO Z4 LTD
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- Registered number 12339138
HOLDCO Z4 LTD
InfoUnit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HLPrivate Limited Company incorporated on 2019-11-28 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0 HOLDCO Z4 LTD
SRegistered number 12339138Unit 9 Hampstead West, 224 Iverson Road, London, England, NW6 2HLLimited Company in Companies House Uk, UkCIF 1Limited Company in Companies House Uk, United KingdomCIF 2Limited Company in Companies House, Uk, EnglandCIF 3
- 1Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)-55,243 GBP2024-03-31Person with significant control 2021-08-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 29 Hampstead West, 224 Iverson Road, LondonActive Corporate (2 parents)Equity (Company account)7,005,871 GBP2023-12-31Person with significant control 2021-09-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Unit 9 Hampstead West 224, Iverson Road, LondonActive Corporate (2 parents)Equity (Company account)-2,179,596 GBP2023-12-31Person with significant control 2022-04-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
